LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company number 04045072
- Company Overview for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- Filing history for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- People for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- Insolvency for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- More for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 07 Mar 2012 | AP03 | Appointment of Megan Barnes as a secretary | |
| 05 Mar 2012 | TM02 | Termination of appointment of Arit Edet Amana as a secretary | |
| 15 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 08 Feb 2011 | CH03 | Secretary's details changed for Arit Edet Amana on 8 February 2011 | |
| 02 Feb 2011 | AP03 | Appointment of Arit Edet Amana as a secretary | |
| 01 Feb 2011 | TM02 | Termination of appointment of Philip Higgins as a secretary | |
| 12 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Aug 2010 | CC04 | Statement of company's objects | |
| 26 Aug 2010 | RESOLUTIONS |
Resolutions
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| 15 Apr 2010 | AP03 | Appointment of Philip Lyndon Higgins as a secretary | |
| 10 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Maria Singleterry on 14 February 2010 | |
| 03 Mar 2010 | CH03 | Secretary's details changed for Maria Singleterry on 14 February 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr David Charles Forward on 1 January 2010 | |
| 25 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 10 Aug 2009 | 288a | Director appointed david charles forward | |
| 31 Jul 2009 | 288b | Appointment terminated director stephen noonan | |
| 30 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 21 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 06 Aug 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 21 Oct 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 08 Aug 2007 | 363a | Return made up to 27/07/07; full list of members |